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Grifco Holdings Limited

Type: NZ Limited Company (Ltd)
9429035751908
NZBN
1406369
Company Number
Registered
Company Status
086341212
GST Number
Current address
211 Brown Road
Te Puke New Zealand
Service & physical address used since 26 Sep 2003
11b Kairua Road
Rd 5
Tauranga 3175
New Zealand
Registered address used since 23 Dec 2013

Grifco Holdings Limited, a registered company, was started on 26 Sep 2003. 9429035751908 is the number it was issued. This company has been supervised by 2 directors: Kevin John Griffin - an active director whose contract started on 26 Sep 2003,
Shirley Elisabeth Griffin - an inactive director whose contract started on 26 Sep 2003 and was terminated on 21 Sep 2022.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 11B Kairua Road, Rd 5, Tauranga, 3175 (type: registered, physical).
Grifco Holdings Limited had been using Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke as their registered address until 23 Dec 2013.
A total of 500 shares are issued to 3 shareholders (2 groups). The first group consists of 250 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address #1: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 18 Sep 2013 to 23 Dec 2013

Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 24 Jun 2008 to 18 Sep 2013

Address #3: 211 Brown Road, Te Puke

Registered address used from 26 Sep 2003 to 24 Jun 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Griffin, Kevin John Rd 8
Te Puke
Shares Allocation #2 Number of Shares: 250
Individual Griffin, Kevin John Rd 8
Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of Shirley Elisabeth Griffin Rd 8
Te Puke
3188
New Zealand
Individual Griffin, Shirley Elisabeth Rd 8
Te Puke
3188
New Zealand
Directors

Kevin John Griffin - Director

Appointment date: 26 Sep 2003

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 27 May 2015


Shirley Elisabeth Griffin - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 21 Sep 2022

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 27 May 2015

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